LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION"

Other non-store retail

BIN 201140027207

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Elikbaeva Asel' BolatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Zemnuhova, 19a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" — BIN 201140027207

Last registry change: 26.11.2020

LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" was registered on 23.11.2020.

LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" (BIN 201140027207) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Zemnuhova, 19a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION"

The head of LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" is Elikbaeva Asel' Bolatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASMART TRANSACTION" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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